Daily Scam Alerts

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28 Feb

Barrister Gabriel Danko


This is from barrgaboo@tutopia.com Dear Friend , I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently i’m in Japan for investment projects with my own share of the total sum. meanwhile,i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is Mr.chisom eze on his E-mail address: (chisom_eze01@yahoo.fr) , his phone number is (+229-93690907) ask him to send you the total ($800.000.00) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr.chisom eze and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am ver


28 Feb

Hang Seng Bank Ltd


This is from patrickchan8899@hotmail.com with reply to patrickchan69@yahoo.com.hk Good Day I am Mr. Patrick Chan, Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you. Our client Gen. Samir Abi Rahman who was with the Iraqi forces and also businessman made a fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch. Several maturities notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After more inquiry it was also discovered that Gen. Samir Abi Rahman did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my


27 Feb

UK National Lottery


This is from info@uklotto.1to1.org The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services) ATTENTION WINNER! The draw of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 29 Nov 2006,won you the lottery in the JACKPOT BONUS.The amount you luckily won is yet to be claimed and you are getting the Final Notification as regards this Email.Your e-mail address was attached to the winning numbers: 4, 10, 23,36,37,49.by our automated computer ballot draw system, which subsequently won you the lottery in the JACKPOT BONUS CATEGORY.No tickets were sold. And you are therefore been approved to claim a total sum of £1,666,667(ONE MILLION, SIX HUNDRED AND SIXTY SIX THOUSAND,SIX HUNDRED AND SIXTY SEVEN Pounds Sterlings)in CASH credited to file number: KTU/9023118308/03.and Draw Number: 108001. The total cash prize was shared amongst (5) lucky winners in this category i.e JACKPOT BONUS. All participants for the online version were s


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